Všechny informace o:

Jméno	Greens of Soham Limited
Adresa	Greens Of Soham Limited Hasse Road Soham Ely CB7 5UN
VAT ID (DIČ)	no VAT ID available
Company No.	03915025 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	01610 Support activities for crop production 70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Top Farms International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01056769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Colebrook, Greg Alexander Soham, Ely, Cambridgeshire, England Status: Active Notified: 19/04/2021 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancke, Shaun Soham, Ely, Cambridgeshire, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1973 Occupation: Uk Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Planton, James Wesley Soham, Ely, England Status: Active Notified: 28/10/2014 Role: Secretary

Shakeshaft, William Hugh Soham, Ely, Cambridgeshire, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Greens of Soham Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)